The Brunel Business Park (NO 1) Management Company Limited
Company 05506941 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simply Tiles Limited 1 shared director
- Macs Electrical Limited 1 shared director
- Warwick Integrated Generation Limited 1 shared director
- Warwick Energy (Bentinck) Limited 1 shared director
- Future1 Limited 1 shared director
- A E M Lifting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05506941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | NUMBER ONE MELBOURNE BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8LZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Robert Millar Director · appointed 2015
- Stephen Francis Edwards Director · appointed 2007
- Roger David Lee Director · appointed 2007
- Kevin James Popowycz Director · appointed 2007
- Sally Belinda Brown Director · appointed 2007
- Mark William Fynney Rendall Director · appointed 2007
- Phillip Newson Director · appointed 2007
- Richard Edward Walker Director · appointed 2005
- Peter Herbert Milner Secretary · appointed 2005
Show 6 former officers
- David James Hall Director · appointed 2016 · resigned 2024
- Roger Anthony Kington Director · appointed 2007 · resigned 2022
- Simon Foote Director · appointed 2007 · resigned 2007
- Peter Howard Smith Director · appointed 2007 · resigned 2015
- Christopher John Barratt Director · appointed 2007 · resigned 2012
- Stephen Michael John Pinchbeck Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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